Legislation

In force:

Regulation (EC) No 924/2009

Regulation of the European Parliament and of the Council of 16 September 2009 on cross-border payments in the Community (OJ L 266 of 9.10.2009, p. 11–18)

• Text of the Regulation
• Read more

Decision 2009/72/EC

Commission Decision setting up a Payment Systems Market Expert Group (OJ L 24 of 28.1.2009, p. 15)

• Text of the Decision
• Read more

Directive 2007/64/EC

Directive of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market (OJ L 319 of 5.12.2007, p. 1–36)

• Text of the Directive
• Read more

Regulation (EC) No 1781/2006

Regulation of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345 of 8.12.2006, p. 1-9)

• Text of the Regulation
• Read more

Directive 2000/46/EC

Directive of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions (OJ L 275 of 27.10.2000, p. 39–43)

• Text of the Directive
• Read more

Directive 2000/28/EC

Directive of the European Parliament and of the Council of 18 September 2000 amending Directive 2000/12/EC relating to the taking up and pursuit of the business of credit institutions (OJ L 275 of 27.10.2000, p. 37–38)

• Text of the Directive

Directive 98/26/EC

Directive of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems (OJ L 166 of 11.6.1998, p. 45–50)

• Text of the Directive
• Summary of the Directive
• Status of implementation (national laws)

Repealed

Regulation (EC) No 2560/2001

Regulation of the European Parliament and of the Council of 19 December 2001 on cross-border payments in euro (OJ L 344 of 28.12.2001, p. 13-16) – repealed by Regulation (EC) No 924/2009

• Read more

Recommendation 97/489/EC

Commission Recommendation of 30 July 1997 concerning transactions by electronic payment instruments and in particular the relationship between issuer and holder (OJ L 208 of 2.8.1997, p. 52–58) – integrated into Directive 2007/64/EC

• Text of the Recommendation
• Study on the implementation of the Recommendation

Directive 97/5/EC

Directive of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers (OJ L 43 of 14.2.1997, p. 25–30) – repealed by Directive 2007/64/EC

• Text of the Directive
• Summary of the Directive
• Study on the verification of a common and coherent application in the Member States
• Status of implementation
• Report on the application of the Directive